The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Arthur Alexander Allardyce

    Related profiles found in government register
  • Mr Mark Arthur Alexander Allardyce
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, DE11 8HS, United Kingdom

      IIF 1

    • Suite 13, Merchants House, Peckover Street, Little Germany, Bradford, BD1 5BD, England

      IIF 2

    • 71 Booths Lane, Lymm, Cheshire, WA13 0PF, England

      IIF 3 IIF 4 IIF 5

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6

    • 71, Booths Lane, Lymm, Cheshire, WA13 0PF, England

      IIF 7

    • 71, Booths Lane, Lymm, Cheshire, WA13 0PF, United Kingdom

      IIF 8

    • 71, Booths Lane, Lymm, WA13 0PF, England

      IIF 9

    • Halifax House 93 101, Bridge Street, Manchester, M3 2GX, United Kingdom

      IIF 10
  • Allardyce, Mark Arthur Alexander
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 11

    • 71, Booths Lane, Lymm, Cheshire, WA13 0PF, United Kingdom

      IIF 12

    • 71, Booths Lane, Lymm, WA13 0PF, England

      IIF 13

    • Halifax House 93 101, Bridge Street, Manchester, M3 2GX, United Kingdom

      IIF 14
  • Allardyce, Mark Arthur Alexander
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, DE11 8HS, United Kingdom

      IIF 15

    • 71 Booths Lane, Lymm, Cheshire, WA13 0PF

      IIF 16

    • 71, Booths Lane, Lymm, Cheshire, WA13 0PF, England

      IIF 17
  • Allardyce, Mark Arthur Alexander
    British manager born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, High Street, Swadlincote, Derbyshire, DE11 8HS, United Kingdom

      IIF 18 IIF 19
  • Allardyce, Mark Arthur Alexander
    British publisher born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Regent Road, Altrincham, Cheshire, WA14 1RP, England

      IIF 20

    • 71 Booths Lane, Lymm, Cheshire, WA13 0PF

      IIF 21
  • Allardyce, Mark Arthur Alexander
    British sales manager born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allardyce, Mark Arthur Alexander
    British software publisher born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Deansgate, Manchester, M3 4LY

      IIF 24
  • Allardyce, Mark Arthur Alexander

    Registered addresses and corresponding companies

    • Halifax House 93 101, Bridge Street, Manchester, M3 2GX, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    LUPFAW 220 LIMITED - 2007-06-05
    Higher House, 71 Booths Lane, Lymm
    Dissolved corporate (2 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 16 - director → ME
  • 2
    34 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-06-08 ~ dissolved
    IIF 24 - director → ME
  • 3
    C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-03-25 ~ dissolved
    IIF 22 - director → ME
  • 5
    71 Booths Lane, Lymm, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    Halifax House 93 101 Bridge Street, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 14 - director → ME
    2025-03-21 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    71 Booths Lane, Lymm, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    WHEEE ! PROJECTS LIMITED - 1998-08-19
    Suite 13, Merchants House Peckover Street, Little Germany, Bradford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -275,638 GBP2019-07-31
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-10-20 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2014-10-20 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 12
    Company number 06316276
    Non-active corporate
    Officer
    2007-07-18 ~ now
    IIF 23 - director → ME
Ceased 4
  • 1
    C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2015-03-27 ~ 2016-01-07
    IIF 20 - director → ME
  • 2
    C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-03-26 ~ 2015-12-17
    IIF 17 - director → ME
    2019-06-24 ~ 2021-01-27
    IIF 15 - director → ME
    Person with significant control
    2016-07-03 ~ 2019-04-23
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 3
    WHEEE ! PROJECTS LIMITED - 1998-08-19
    Suite 13, Merchants House Peckover Street, Little Germany, Bradford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -275,638 GBP2019-07-31
    Officer
    1997-07-28 ~ 2021-01-31
    IIF 21 - director → ME
  • 4
    C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2016-08-15 ~ 2018-08-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.